BIRD.BG FRESTATE

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.

Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip

Countries: 1941-10-03 1952-02-25 1954-06-25 1961-10-08 1975-08-27 1977-01-13 1986-03-16 32400 Riscle ABU DHABI AFGHANISTAN AFRIQUE Afrique du Sud Albanie Algerie Allemagne Andorre Angleterre ANGOLA ANGUILLA ANTIGUA ET BARBUDA Antigua-Et-Barbuda ANTILLE NEERLANDAISES ANTILLES NEERLANDAISES ANTILLES NEERLANDAISES (C APATRIDE ARABIE SAOUDITE Argentine Arménie AUSTRALIE AUTRES PAYS Autriche AZERBAIDJAN Bahamas Bahreïn Bangladesh BARBADE BELARUS Belgique Belize BELIZE (Ex HONDURAS BRITA BENIN Bermudes BIELORUSSIE BOLIVIE Bosnie-Herzegovine Botswana Brésil Brésilienne Brunei BRUNEI DARUSSALAM Bulgarie BURKINA Burkina Faso Burundi CAIMANES (ILES) CAIMANS (ILES) Cambodge CAMBODGE (Ex KAMPUCHEA) Cameroun Canada CAP-VERT Centrafricaine (Republiqu CHILI Chine Chypre Colombie Comores Congo CONGO BRAZZAVILLE (REPUBL CONGO KINSHASA (REPUBLIQU Congo-Kinshasa (Rép. Démo COREE (REP. POP. DEMOCRAT COREE (REPUBLIQUE DE) Corée du Nord COREE DU NORD (REPUBLIQUE Corée du Sud COREE DU SUD (REPUBLIQUE COSTA RICA COTE D'IVOIRE Croatie Cuba Danemark Djibouti DOMINICAINE (REPUBLIQUE) DOMINIQUE DUBAI Egypte EL SALVADOR Emirats arabes unis EQUATEUR Espagne ESTONIE Etats Unis D'Amerique Etats-Unis Etats-Unis d'Amérique Ethiopie Fidji Finlande France FRANCE METROPOLITAINE Gabon Gambie GEORGIE Ghana GIBRALTAR GRECE Grenade GUADELOUPE GUADELOUPE (DEPARTEMENT) GUATEMALA Guinee GUINEE EQUATORIALE GUINEE-BISSAU Guyana GUYANE FRANÇAISE HAITI HONDURAS Hong Kong Hong-Kong HONGRIE ILE DE MAN ILE MAURICE ILES MINEURES ELOIGNEES D ILES SALOMON Iles Vierges (Britaniques ILES VIERGES (BRITANNIQUE ILES VIERGES (USA) ILES VIERGES BRITANNIQUES ILES WALLIS ET FUTUNA Inconnu INCONNU (NE PAS AFFICHER) Inde Indonésie IRAK Iran Iraq Irlande IRLANDE, OU EIRE Islande Israël Italie Jamaïque Japon Jersey Jordanie Kazakhstan Kenya Kirghizistan Kosovo Koweït LA REUNION Laos LAOS (REP. DEMOCRATIQUE P LAOS (RÉPUBLIQUE DÉMOCRAT Lesotho Lettonie LIBAN LIBERIA Libye Liechtenstein LITUANIE londres Luxembourg MACAO MACEDOINE Madagascar MALAISIE MALDIVES MALI Malte Mariannes du Nord (îles) Maroc Marshall (Iles) MARTINIQUE MARTINIQUE (DEPARTEMENT) Maurice Mauritanie MAYOTTE Mexique Moldavie MOLDAVIE (REPUBLIQUE DE) MOLDOVA (REPUBLIQUE DE) MONACO Mongolie MONTENEGRO MONTENEGRO (REPUBLIQUE) Mozambique MYANMAR MYANMAR (Ex BIRMANIE) Namibie NEPAL NICARAGUA Niger NIGERIA NORVEGE NOUVELLE CALEDONIE Nouvelle Zelande NOUVELLE-CALEDONIE Nouvelle-Zélande OMAN Ouganda Ouzbekistan PAKISTAN Palestine Panama Paraguay PAYS BAS PAYS-BAS Pérou PHILIPPINES Pologne POLYNESIE FRANCAISE PORTO RICO Portugal Qatar République centrafricaine Republique Democratique C République démocratique d République dominicaine REPUBLIQUE DU CAP VERT REPUBLIQUE DU CONGO REPUBLIQUE SLOVAQUE République Tchèque REUNION (DEPARTEMENT) ROUMANIE ROYAUME UNI Royaume-Uni Russie RUSSIE (FEDERATION DE) RWANDA SAINT-BARTHELEMY Saint-Christophe-et-Niévè Saint-Marin SAINT-VINCENT ET GRENADIN SAINT-VINCENT-ET-LES-GREN SAINTE HELENE SAINTE-LUCIE SÉNÉGAL SERBIE SERBIE DE (REPUBLIQUE) SERBIE ET MONTENEGRO Serbie-Et-Monténégro Seychelles SEYCHELLES ET DEPENDANCES SHARJAH SIERRA LEONE Singapour SLOVAQUIE Slovénie Somalie SOUDAN SRI LANKA Suède Suisse Swaziland SYRIE SYRIENNE (REPUBLIQUE ARAB Tadjikistan Taiwan Taïwan (province de Chine Tanzanie Tchad Tchécoslovaquie Tcheque (Republique) TCHEQUIE Thaïlande TIMOR ORIENTAL Togo Trinite Et Tobago TRINITE-ET-TOBAGO Tunisie Turkmenistan Turquie U.R.S.S. UKRAINE UNION EUROPEENNE URSS Uruguay US Vanuatu VANUATU (ANC NLLES HEBRID VATICAN (SAINT-SIEGE) Venezuela VIERGES BRITANNIQUES (ILE Viêt Nam VIETNAM Yemen YOUGOSLAVIE ZAIRE ZAMBIE Zimbabwe ZIMBABWE (Ex RHODESIE)

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 330254996 found 36 results

#	Company	Address	REF Geotag
12192586	DE RAVENEL SCEA 330254996 @Company @Persons	60526 RAVENEL VALLEE MARETS	Department: 60 Parcel Code: 60526000ZD0149 Surface: 1750 Location: Zoom Google Maps: 49.522751, 2.517742
12195950	DE RAVENEL SCEA 330254996 @Company @Persons	60526 RAVENEL DERRIERE LES MURAILLES	Department: 60 Parcel Code: 60526000ZH0032 Surface: 990 Location: Zoom Google Maps: 49.505700, 2.499968
12201776	DE RAVENEL SCEA 330254996 @Company @Persons	60526 RAVENEL LA PUCHEUSE	Department: 60 Parcel Code: 60526000ZD0131 Surface: 7770 Location: Zoom Google Maps: 49.519073, 2.507212
12202467	DE RAVENEL SCEA 330254996 @Company @Persons	60526 RAVENEL LA PUCHEUSE	Department: 60 Parcel Code: 60526000ZD0129 Surface: 990 Location: Zoom Google Maps: 49.520472, 2.506483
12202601	DE RAVENEL SCEA 330254996 @Company @Persons	60526 RAVENEL LA PUCHEUSE	Department: 60 Parcel Code: 60526000ZD0134 Surface: 5510 Location: Zoom Google Maps: 49.520678, 2.507568
12208888	DE RAVENEL SCEA 330254996 @Company @Persons	60526 RAVENEL PRES LES MARIONNETTES	Department: 60 Parcel Code: 60526000ZN0009 Surface: 6580 Location: Zoom Google Maps: 49.521146, 2.527218
12211104	DE RAVENEL SCEA 330254996 @Company @Persons	60526 RAVENEL DERRIERE LES MURAILLES	Department: 60 Parcel Code: 60526000ZH0031 Surface: 41790 Location: Zoom Google Maps: 49.504761, 2.499733
12220650	DE RAVENEL SCEA 330254996 @Company @Persons	60526 RAVENEL LA PUCHEUSE	Department: 60 Parcel Code: 60526000ZD0129 Surface: 990 Location: Zoom Google Maps: 49.520472, 2.506483
12235597	DE RAVENEL SCEA 330254996 @Company @Persons	60526 RAVENEL CHEMIN D ANGIVILLERS	Department: 60 Parcel Code: 60526000ZH0022 Surface: 11030 Location: Zoom Google Maps: 49.506231, 2.504120
12236836	DE RAVENEL SCEA 330254996 @Company @Persons	60526 RAVENEL LES GLORIAUX	Department: 60 Parcel Code: 60526000ZA0016 Surface: 37890 Location: Zoom Google Maps: 49.520730, 2.497754
12240955	DE RAVENEL SCEA 330254996 @Company @Persons	60526 RAVENEL LES COUTURES	Department: 60 Parcel Code: 60526000ZD0114 Surface: 1620 Location: Zoom Google Maps: 49.517557, 2.505689
12251575	DE RAVENEL SCEA 330254996 @Company @Persons	60526 RAVENEL LA PUCHEUSE	Department: 60 Parcel Code: 60526000ZD0130 Surface: 7790 Location: Zoom Google Maps: 49.520255, 2.507101
12254183	DE RAVENEL SCEA 330254996 @Company @Persons	60526 RAVENEL LE FOND DE BRUNVILLERS	Department: 60 Parcel Code: 60526000ZM0005 Surface: 3320 Location: Zoom Google Maps: 49.524105, 2.482445
12256977	DE RAVENEL SCEA 330254996 @Company @Persons	60526 RAVENEL LA PUCHEUSE	Department: 60 Parcel Code: 60526000ZD0123 Surface: 1190 Location: Zoom Google Maps: 49.520202, 2.503401
12280133	DE RAVENEL SCEA 330254996 @Company @Persons	60526 RAVENEL REMISE DU CHEMIN DE CLERMO	Department: 60 Parcel Code: 60526000ZK0020 Surface: 2170 Location: Zoom Google Maps: 49.507536, 2.488258
12284111	DE RAVENEL SCEA 330254996 @Company @Persons	60526 RAVENEL VALLEE MARETS	Department: 60 Parcel Code: 60526000ZD0150 Surface: 2650 Location: Zoom Google Maps: 49.522819, 2.517948
12285076	DE RAVENEL SCEA 330254996 @Company @Persons	60526 RAVENEL LE MOULIN	Department: 60 Parcel Code: 60526000ZB0035 Surface: 7760 Location: Zoom Google Maps: 49.522610, 2.500322
12289168	DE RAVENEL SCEA 330254996 @Company @Persons	60526 RAVENEL LE MOULIN	Department: 60 Parcel Code: 60526000ZB0040 Surface: 7860 Location: Zoom Google Maps: 49.524166, 2.502311
12295355	DE RAVENEL SCEA 330254996 @Company @Persons	60526 RAVENEL LE CLOS VILETTE	Department: 60 Parcel Code: 60526000ZD0036 Surface: 840 Location: Zoom Google Maps: 49.512856, 2.506488
12312584	DE RAVENEL SCEA 330254996 @Company @Persons	60526 RAVENEL LES GLORIAUX	Department: 60 Parcel Code: 60526000ZA0070 Surface: 6301 Location: Zoom Google Maps: 49.520068, 2.498969
12312914	DE RAVENEL SCEA 330254996 @Company @Persons	60526 RAVENEL CHEMIN D ANGIVILLERS	Department: 60 Parcel Code: 60526000ZH0022 Surface: 11030 Location: Zoom Google Maps: 49.506231, 2.504120
12313044	DE RAVENEL SCEA 330254996 @Company @Persons	60526 RAVENEL LA PETITE SOLETTE	Department: 60 Parcel Code: 60526000ZM0075 Surface: 815 Location: Zoom Google Maps: 49.520080, 2.496740
12313164	DE RAVENEL SCEA 330254996 @Company @Persons	60374 MAIGNELAY MONTIGNY LES TROIS MUIDS	Department: 60 Parcel Code: 60374000ZN0016 Surface: 1630 Location: Zoom Google Maps: 49.526043, 2.521255
12322365	DE RAVENEL SCEA 330254996 @Company @Persons	60526 RAVENEL LE MOULIN	Department: 60 Parcel Code: 60526000ZB0060 Surface: 20450 Location: Zoom Google Maps: 49.524743, 2.503603
12324807	DE RAVENEL SCEA 330254996 @Company @Persons	60526 RAVENEL LE FOND DE BRUNVILLERS	Department: 60 Parcel Code: 60526000ZM0005 Surface: 3320 Location: Zoom Google Maps: 49.524105, 2.482445
12337406	DE RAVENEL SCEA 330254996 @Company @Persons	60526 RAVENEL LA PUCHEUSE	Department: 60 Parcel Code: 60526000ZD0134 Surface: 5510 Location: Zoom Google Maps: 49.520678, 2.507568
12340807	DE RAVENEL SCEA 330254996 @Company @Persons	60526 RAVENEL LES COUTURES	Department: 60 Parcel Code: 60526000ZD0103 Surface: 1620 Location: Zoom Google Maps: 49.516022, 2.508987
12341607	DE RAVENEL SCEA 330254996 @Company @Persons	60526 RAVENEL RUE DE BRETEUIL	Department: 60 Parcel Code: 60526000ZL0101 Surface: 779 Location: Zoom Google Maps: 49.516414, 2.493580
12342418	DE RAVENEL SCEA 330254996 @Company @Persons	60526 RAVENEL LA PUCHEUSE	Department: 60 Parcel Code: 60526000ZD0130 Surface: 7790 Location: Zoom Google Maps: 49.520255, 2.507101
12346222	DE RAVENEL SCEA 330254996 @Company @Persons	60526 RAVENEL RUE DE BRETEUIL	Department: 60 Parcel Code: 60526000ZL0098 Surface: 12256 Location: Zoom Google Maps: 49.516955, 2.493454
12358325	DE RAVENEL SCEA 330254996 @Company @Persons	60526 RAVENEL LE MUID DE L EGLISE	Department: 60 Parcel Code: 60526000ZN0034 Surface: 31730 Location: Zoom Google Maps: 49.519464, 2.523003
12371681	DE RAVENEL SCEA 330254996 @Company @Persons	60526 RAVENEL VALLEE DES CARRIERES	Department: 60 Parcel Code: 60526000ZD0078 Surface: 360 Location: Zoom Google Maps: 49.514831, 2.507848
12373262	DE RAVENEL SCEA 330254996 @Company @Persons	60526 RAVENEL LE MOULIN	Department: 60 Parcel Code: 60526000ZB0040 Surface: 7860 Location: Zoom Google Maps: 49.524166, 2.502311
12376455	DE RAVENEL SCEA 330254996 @Company @Persons	60526 RAVENEL LA PUCHEUSE	Department: 60 Parcel Code: 60526000ZD0123 Surface: 1190 Location: Zoom Google Maps: 49.520202, 2.503401
12377844	DE RAVENEL SCEA 330254996 @Company @Persons	60526 RAVENEL REMISE DU CHEMIN DE CLERMO	Department: 60 Parcel Code: 60526000ZK0017 Surface: 4940 Location: Zoom Google Maps: 49.507841, 2.488616
12379504	DE RAVENEL SCEA 330254996 @Company @Persons	60526 RAVENEL LE CHEMIN DE MONTIGNY	Department: 60 Parcel Code: 60526000ZA0067 Surface: 3735 Location: Zoom Google Maps: 49.528109, 2.495581

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia:

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.